Active
Company Information for TROPIC BIOSCIENCES UK LIMITED
NORWICH RESEARCH PARK INNOVATION CENTRE COLNEY LANE, COLNEY, NORWICH, NR4 7GJ,
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Company Registration Number
10271134
Private Limited Company
Active |
Company Name | |
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TROPIC BIOSCIENCES UK LIMITED | |
Legal Registered Office | |
NORWICH RESEARCH PARK INNOVATION CENTRE COLNEY LANE COLNEY NORWICH NR4 7GJ | |
Company Number | 10271134 | |
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Company ID Number | 10271134 | |
Date formed | 2016-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 08/08/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB263599464 |
Last Datalog update: | 2024-11-05 06:45:34 |
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Officer | Role | Date Appointed |
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JAMIE MICHAEL ROWLES |
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BENJAMIN BELLEGRUN |
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GILAD MOSHE GERSHON |
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EYAL MAORI |
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VINCENT PETIARD |
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HITESH THAKRAR |
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ADI VAGMAN |
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IVO ICIO ALEXANDER WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE MICHAEL ROWLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAORI CONSULTING LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
MAVEN COGNITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-07-29 | Active | |
NRA ASSOCIATES LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: approval by shareholders of the terms of the liability agreement is waived for this year 01/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re: approval by shareholders of the terms of the liability agreement is waived for this year 01/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
14/02/23 STATEMENT OF CAPITAL USD 918527.375 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS QI LI | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of capital on USD 913,434.750 | ||
SH19 | Statement of capital on 2021-12-13 USD 913,434.750 | |
CAP-SS | Solvency Statement dated 09/12/21 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gilad Moshe Gershon on 2016-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL USD 913434.75 | |
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 10/07/20 STATEMENT OF CAPITAL USD 897545 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL USD 891189 | |
PSC07 | CESSATION OF GILAD MOSHE GERSHON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/05/20 STATEMENT OF CAPITAL USD 880066.125 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 24/03/20 STATEMENT OF CAPITAL USD 605880 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH THAKRAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Benjamin Bellegrun on 2019-04-09 | |
SH01 | 03/09/18 STATEMENT OF CAPITAL USD 604821 | |
AP01 | DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE | |
SH01 | 01/08/18 STATEMENT OF CAPITAL USD 584487.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM Centrum Zone 2 Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PETIARD | |
AP01 | DIRECTOR APPOINTED MR NICCOLO MANZONI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/06/2018 | |
RES13 | Resolution of allotment of securities
| |
AP01 | DIRECTOR APPOINTED MR HITESH THAKRAR | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/17 STATEMENT OF CAPITAL;USD 331014.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR IVO ICIO ALEXANDER WELCH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BELLEGRUN | |
AP01 | DIRECTOR APPOINTED MS ADI VAGMAN | |
AP01 | DIRECTOR APPOINTED DR VINCENT PETIARD | |
RP04SH01 | Second filing of capital allotment of shares USD331,014.16 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 21/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 21/03/17 STATEMENT OF CAPITAL USD 331014.16 | |
AP01 | DIRECTOR APPOINTED DR EYAL MAORI | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;USD 232501.25 | |
RP04SH01 | SECOND FILED SH01 - 18/11/16 STATEMENT OF CAPITAL USD 232501.25 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 18/11/16 STATEMENT OF CAPITAL USD 232501.25 | |
RES13 | SHARE OPTION PLAN 14/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH14 | 20/10/16 STATEMENT OF CAPITAL USD 1.25 | |
AP03 | SECRETARY APPOINTED MR JAMIE MICHAEL ROWLES | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 1 18/11/16 STATEMENT OF CAPITAL USD 0.125 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE ROWLES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM NORWICH RESEARCH PARK , CENTRUM, COLNEY LN NORWICH RESEARCH PARK, COLNEY LANE COLNEY NORWICH NR4 7UG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2016 FROM NORWICH RESEARCH PARK , CENTRUM, COLNEY LN NORWICH RESEARCH PARK, COLNEY LANE COLNEY NORWICH NR4 7UG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 3 EARLSTON GROVE LONDON E9 7NE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01220 - Growing of tropical and subtropical fruits
The top companies supplying to UK government with the same SIC code (01220 - Growing of tropical and subtropical fruits) as TROPIC BIOSCIENCES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |